Company number 04584805
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 17 ST JOHNS RISE, WOKING, SURREY, GU21 7PN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of MCR RUSSELL ASSOCIATES LTD are www.mcrrussellassociates.co.uk, and www.mcr-russell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.6 miles; to Ash Rail Station is 7.1 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcr Russell Associates Ltd is a Private Limited Company.
The company registration number is 04584805. Mcr Russell Associates Ltd has been working since 07 November 2002.
The present status of the company is Active. The registered address of Mcr Russell Associates Ltd is 17 St Johns Rise Woking Surrey Gu21 7pn. . RUSSELL, Vivien is a Secretary of the company. RUSSELL, Michael Charles is a Director of the company. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Persons With Significant Control
Mr Michael Charles Russell
Notified on: 11 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCR RUSSELL ASSOCIATES LTD Events
11 Jan 2017
Micro company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 May 2016
Micro company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
09 Dec 2014
Micro company accounts made up to 30 November 2014
...
... and 30 more events
19 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
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19 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
19 Nov 2002
New secretary appointed
19 Nov 2002
New director appointed
07 Nov 2002
Incorporation